Fraud

Name of Complainant Simran Nikam
Date of ComplaintAugust 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Simran Nikam:

I am a student. I was looking for a part-time job as a typist. I was offered a job by ALPHA ENTERPRISES PVT LTD company through WhatsApp, they told me that there was no investment. I had to fill out 700 forms in 6 calendar days for 17,500, if I don’t then I’ll have to pay 4000 as a security deposit. They asked me to sign an agreement(stamp paper). I did that, I got a job. I filled around 430 forms and it showed an error to me, they said there was unequal login and logout at my end and asked me to pay 4000 as a security deposit(refundable at the time of salary). I paid, and again I started filling out the remaining forms. I filled 698 forms out of 700. 2 forms were remaining and they said my account went corrupt, for new account I’ll have to pay another 8000(which is refundable at the time of salary payment). I paid. They asked me to generate a new ID and password, I did as they instructed me to. I tried to log in with the new ID and Password, but it showed me invalid. I called them they said, my new account went corrupt. Now for new account creation, I’ll have to pay another 16000. They said, if I cancel it here, I’ll have to pay 25000 as a penalty charge. As of now, I realised that it’s a fraud because they are not sharing their company’s CIN number or any other information.

Image Uploaded by Simran Nikam:

Fraud

One thought on “Fraud

  1. I got the same message from them. I’ve paid around 17000 to them and they told me that they’ll give me the NOC for the salary and still now they’ve not given me the NOC nor are they responding to my call. I need to get back my money!!! If anybody can please help i would be grateful!!!

Leave a Reply

Your email address will not be published. Required fields are marked *